Creating a Loan From Transactions

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Guides

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Guides Recipes API Reference Changelog

Overview

About the API Documentation
Environments
Galileo Tools
Quickstart
Build a Sample App
Postman Setup
Partners, Programs and Products
Product Configuration

Use Cases

About Use Cases
Maximizing Customer Activation Rates
Business Banking Programs
International

Accounts

About Accounts
Customer ID Verification (KYC/CIP)
Creating an Account
Adding an Account
Switching Products
- Switching Products with Different BINs
About Overdraft Accounts
Account Holder Refunds
Round Up
Deposit Sweeps

Card Strategy

Choose a Card Strategy

Card Management

Setting Up a Card Program
- PAN Logic
Design a Card
Card Statuses
Lost, Stolen, or Damaged Cards
- Replace Lost/Stolen Card Endpoint Workflow
Reissuing Cards
Fleet Cards

Card Implementation

Retrieving Card Information
Card-Creation Endpoints
Activating a Card
PIN-Set Procedures
PIN Retrieval Service
Setup for Digital First
Setup for Virtual Cards
Setup for Instant Issue
Setup for Mobile Wallets
- Creating a Provisioning Request
- Enhanced Provisioning Rules

Transactions

About Transactions
- Transaction IDs
- Transaction Descriptions
About Card Transactions
Card Transaction Scenarios Index
Transaction History
About the Raw Data Files (RDFs)
Creating an Internal Transfer
Creating a Payment
Creating an Adjustment
About Fees
Direct Deposit Switch
- Setting Up Direct Deposit Switch
About Wires
- Creating a Wire Transfer
- Wires Workflows

spending controls

Account-Level Authorization Controls
- Designing Authorization Controls
- Setting ALCs
Real-Time Funding
- Creating Real-Time Funding Accounts
Corporate Credit
- Creating Corporate Credit Accounts
Corporate Hierarchy
- Creating a Corporate Hierarchy

ACH

About ACH
ACH at Galileo
Galileo ACH Workflows
ACH Developer Setup

Billpay Transactions

About Bill Pay
Creating a Billpay Transaction
Managing Billpay Transactions
Billpay Endpoints

Statements

Statements
Creating Statements from the RDFs

Disputes

About Disputes
Disputes at Galileo

Credit and Lending

About Galileo Secured Credit
About Buy Now, Pay Later: Pre-Purchase
About Buy Now, Pay Later: Post-Purchase
- Buy Now, Pay Later: Post-Purchase Workflows
  - Creating a Loan From Transactions
About SMB Lending

Events API

About the Events API
Events API Scenarios
Event Setup and Configuration
Event Testing and Triggers

Auth API

Authorization Controller API
Auth API Validation Checks
Auth API Field Detail

Risk management

About Payment Risk Platform
- Payment Risk Platform Core Features
- Common Point of Compromise
About Galileo Instant Verification Engine
Payment Screening for Incoming ACH Credits
About Card Transaction Risk GScore

Cyberbank konecta

About Cyberbank Konecta

Reporting Tools

Galileo Analytics Report Index

TESTING

Setup for Card Transaction Simulation
- Simulating Card Transactions
Setup for Incoming ACH Transaction Simulation
Testing Real-Time Funding in CV
Testing Corporate Credit
Testing Outgoing ACH Transactions

Galileo Financial Technologies, LLC 2024

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